Non-Applicability of Statement of Deviation or Variation under Regulation 32(1) of SEBI (LODR) Regulations, 2015 for the Quarter ended September 30, 2026.

MEGRI SOFT LIMITED SCO 80 Sector 47-D Chandigarh 160047 Ph. : +91-172- 2631550 Cell : +91-9501168822, 9501168855 Email: legal@megrisoft.com Website: www.megrisoft.com CIN: L72200CH1992PLC011996 BSE Limited Head- Listing & Compliance Phiroze Jeejeebhoy Towers, Metropolitan Stock Exchange of India Limited Dalal Street, Fort, 205(A), 2nd floor, Piramal Agastya Corporate Park, Mumbai-400 001 Kamani Junction, LBS Road, Scrip Code: 539012 Kurla (West), Mumbai – 400070 Symbol: MEGRISOFT Subject: Non-Applicability of Statement of Deviation or Variation under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended September 30, 2026 Dear Sir, Pursuant to Regulation 32(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby confirms that the Company has not raised any funds through Public Issue, Rights Issue, Preferential Issue, Qualified Institutional Placement (QIP), etc., during the quarter ended 30th September 2026. Accordingly, the Statement of Deviation or Variation in respect of proceeds from Public Issue, Rights Issue, Preferential Issue, Qualified Institutional Placement (QIP), etc., under Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the Company for the quarter ended September 30, 2026. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Megri Soft Limited (Saloni Garg) Company Secretary & Compliance Officer Membership No.: A33867 Date: October 5, 2026 Place: Chandigarh